REG - Valterra Platinum - Board Committee Changes

About this update from Valterra Platinum Limited

RNS Number : 9661C Valterra Platinum Limited 10 October 2025 Valterra Platinum Limited(previously Anglo American Platinum Limited)(Incorporated in the Republic of South Africa)(Registration number: 1946/022452/06)JSE Share Code: VALLSE Share Code: VALTISIN: ZAE000013181("The Company" or "Valterra Platinum")10 October 2025Board Committee ChangesAs part of the Board's ongoing efforts to optimise its governance structures and ensure appropriate membership of Board committees, the Board is pleased to announce the following changes:1. Fagmeedah Petersen-Cook and Deborah Gudgeon have been appointed to the Audit and Risk Committee. Suresh Kana remains the chairperson and Lwazi Bam and Thevendrie Brewer remain members.2. The Governance Committee has been combined with the Social, Ethics and Transformation Committees and renamed the Social, Ethics and Governance Committee. Norman Mbazima has stepped down and Suresh Kana, as lead independent director, Thoko Mokgosi-Mwantembe, Deborah Gudgeon, Steve Phiri and Dorian Emmett have been appointed as additional members. Lwazi Bam remains the chairperson and Roger Dixon and Thevendrie Brewer remain members.3. The Remuneration Committee has been renamed the People and Remuneration Committee, and its mandate expanded to include matters related to employment, diversity, empowerment, employee development and organised labour, all matters previously dealt with by what was known as the Social, Ethics and Transformation Committee. The People and Remuneration Committee will report to the Social, Ethics and Governance Committee as needed for that committee to discharge its statutory obligations. Thoko Mokgosi-Mwantembe and Deborah Gudgeon have been appointed as additional members. Thevendrie Brewer remains the chairperson and Hennie Faul and Steve Phiri remain members.4. The Safety and Sustainable Development Committee has been renamed the Sustainability Committee and Hennie Faul and Fagmeedah Petersen-Cook have been appointed as additional members. Dorian Emmett remains the chairperson and Norman Mbazima, Suresh Kana and Roger Dixon remain members.5. Thevendrie Brewer has been appointed to the Nomination Committee. Norman Mbazima remains the chairperson and Suresh Kana and Steve Phiri remain members.The directors believe that the membership of each committee ensures that suitably qualified and experienced directors serve on the r...

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